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CAPITAL DYNAMICS LIMITED

Company number 02215798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 123 £ nc 200000/300000 25/06/07
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 30/05/07; full list of members
22 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
17 Feb 2007 395 Particulars of mortgage/charge
10 Nov 2006 88(3) Particulars of contract relating to shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re script issue 29/09/06
10 Nov 2006 88(2)R Ad 29/09/06--------- £ si 100000@1=100000 £ ic 100000/200000
10 Nov 2006 123 Nc inc already adjusted 29/09/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2006 287 Registered office changed on 01/08/06 from: 9TH floor 9 colmore row birmingham west midlands B3 2BT
13 Jul 2006 287 Registered office changed on 13/07/06 from: regency house 97-107 hagley road edgbaston birmingham west midlands B16 8LA
22 Jun 2006 363s Return made up to 30/05/06; full list of members
02 May 2006 88(3) Particulars of contract relating to shares
02 May 2006 88(2)R Ad 31/03/06--------- £ si 79919@1=79919 £ ic 20081/100000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 79919 scrip issue 31/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 123 £ nc 20081/100000 13/03/06
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
10 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
27 Jun 2005 363s Return made up to 30/05/05; full list of members
25 Jun 2005 288a New director appointed